DIFC
Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

1397

Registered offices:

Unit OT 16-45 , OT 16-46 , Level 16, Central Park Offices, Dubai International Financial Centre, Dubai, 102743, United Arab Emirates

Company Information

Name:

Rani Minor Holding Limited

Trading Name:

Rani Minor Holding Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

09 06 2013

Commercial License Validity Date:

08 06 2024

Directors:

Ahmad Azouni

DAVID PAUL ANDERSON

Abdullah AlAujan

Emmanuel Jude Dillipraj Rajakarier

Shareholders:

Rani Investment LLC

MHG INTERNATIONAL HOLDING (SINGAPORE) PTE. LTD

Company Secretary:

Nevine Lahoud

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Ernst & Young Middle East (Dubai Branch)

Share Capital:

0.000000 issued shares of Class Class B with a nominal value of USD 1 per Share


37500000 issued shares of Class Class A with a nominal value of USD 1 per Share


12500000 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Licensing & Registration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers

Description of the Class of Personal Data being Processed:

Employment and Financial Details

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Company Secretary:

Ahmad Azouni until 11 January 2018

Name:

Indigo Bay Limited until 10 February 2014

Directors:

Salim Bitar until 28 September 2017

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